Final

Liberty STEAM Charter

LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE

NOTIFICATION OF REGULARLY SCHEDULED MONTHLY MEETING
Published on February 22, 2023 at 10:57 AM EST

Date and Time

Friday February 24, 2023 at 9:00 AM EST

Location

100 N. MAIN STREET

SUMTER, SC 29150

This meeting is held in accordance with the Freedom of Information Act. A copy of the agenda has been made available to the local media & general public.

Mission: Liberty STEAM Charter (LSC) works to provide all students equal access to a world-class PK-12 education in an academically rigorous & student-centered learning environment, creating graduates to be thoughtful & engaged citizens prepared to take on the leadership challenges of the 21st century.

Vision: In partnership with our families & the community, Sumter STEAM Charter (SSC) will provide interdisciplinary, real-world, personalized, and project-based learning experiences through a STEAM-based academic program where graduates become the next generation of leaders, employers, and employees who contribute to the economic well-being of their communities and families. 

Agenda

Section Number Topic Number Details
I. Opening Items
  A. Record Attendance
  B. Call the Meeting to Order
  C. Invocation
  D. Pledge of Allegiance
  E. Reading of the Mission Statement
   

Mission: Liberty STEAM Charter (LSC) works to provide all students equal access to a world-class K-12 education in an academically rigorous & student-centered learning environment, creating graduates to be thoughtful & engaged citizens prepared to take on the leadership challenges of the 21st century.
  F. Reading of the Vision Statememt
   

Vision: In partnership with our families & the community, Liberty STEAM Charter (LSC) will provide interdisciplinary, real-world, personalized, and project-based learning experiences through a STEAM-based academic program where graduates become the next generation of leaders, employers, and employees who contribute to the economic well-being of their communities and families
  G. Approve Agenda
  H. Approval of Previous Minutes
    Approve minutes for LSC BOARD OF DIRECTORS GOVERNANCE COMMITTEE on January 27, 2023
II. Committee Updates
  A. Committee Updates
   

1. Review Committee Purpose & Key Objectives 

2. Other Updates
III. Other Business
  A. Agenda Items from Committee Members
   
  1. Board Committee Composition
  2. March 2023 Board of Directors Election - 2 Elected Seats (Lee & Brunson) & 2 Appointed Seats (Thompson/Chandler) 
IV. Executive Session
 

Executive sessions are designed to handle sensitive matters in a matter that will protect the innocent and assure confidentiality about sensitive matters. Please remember that all matters discussed in the executive session are confidential and not to be reported to or discussed with anyone not in attendance at the session. The committee chair or staff designee will brief directors who are unable to attend the executive session. In today’s executive session, the items listed below will be discussed with possible action taken afterward.

16m


 
  A. Purposes of a Discussion of Personnel Matters
  B. Purposes of Discussion of Negotiations Incident to Proposed Contractual Arrangement
V. Actions Related to Executive Session
  A. Action from Discussion of Personnel Matters
  B. Action Related to Discuss of Negotiations Incident to Proposed Contractual Arrangement
VI. Closing Items
  A. Adjourn Meeting
  B. Next Steps